Lt. General Susan J. Helms (scam alert)

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Scammers often use the names of real people in their scam messages to make the messages look legitimate. It turns out that there really is a US Air Force general named Susan Helms, but she of course has nothing to do with the message below, which is a standard type of “mystery scam” message. The scammers are just using her name to try to get you on the hook so they can pick your pocket.

Date: Tue, 20 Sep 2016
Subject: Hello friend
From: jardin.paix@comorestelecom.km
Reply-To: susanjjhelms@hotmail.com

Hello friend

How are you doing? My names are Susan Jane Helms, Lieutenant General in the United States Air Force and a former NASA Astronaut, i saw your email and decided to contact you on something important, am a woman of integrity, am not contacting you for childish games, rather i have a profitable something to share with you.

Please do not fail to contact on this email address : ( susanjjhelms@hotmail.com )

Kindly reply back.

Have a nice day as am expecting your feedback soon.

Lt General, USAF. Susan J. Helms.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Harley Wang Mystery Scam

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The message below is a classic example of a “mystery scam” message. The scammer gives you almost no information (except a promise to transfer $21 million dollars to you). He’s just trying to get you to reply, and once he has you talking, he figures he’ll be able to come up with a way (any way) to pick your pocket.

Reply-To: hawhg-1212@yahoo.com
From: Harley Wang fciaccjd@rhp.com.br
Subject: contact me
Date: Wed, 14 Sep 2016

contact me for information to transfer 21.4m to you. I will tell you more information after I get your reply.

Harley

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online scams and frauds. Please share our scam alerts with your friends and family today.

Ebrahim Talib, Bahrain Petroleum Company (scam warning)

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This is a “mystery scam” message that purports to offer you a business deal of $25 million. But what it is about? You can be sure that it’s “about” picking your pocket — the only “opportunity” that “Ebrahim Talib” has for you is the opportunity to be separated from your money.

From: “Murray, Aliya” Aliya.Murray@tdsb.on.ca
Subject: RE: Business Opprotunity
Date: Tue, 23 Aug 2016 06:23:26 +0000

I have a business opprotunity of $25million for you , Proceed If Interested, Please
Reply To My Personal :
Email:ebrahimtalib6@gmail.com

Best Regards,
Mr.Ebrahim Talib
Deputy Chief Executive (Bahrain Petroleum Company)

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Elsie Ward (mystery scam message)

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Some scammers send long elaborate messages, and some send short and mysterious messages — what I call “mystery scam” messages. The purpose of these short messages is to pique your curiosity so you will respond, and then once the scammer has you on the hook, he’ll spin out some elaborate story, all designed in the end to pick your pocket. The two-line message below is a good example of one of these “mystery scam” messages.

From: “Ward, Elsie” Elsie.Ward@marriott.com
Subject: FW: DEAL
Date: Wed, 10 Aug 2016

I have a deal worth $48 Millions to discuss Reply to my private email (yinshin1@hotmail.com) for details

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and familytoday.

Ugo Verni Donation (scam warning)

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The message below is an example of a mystery-charity scam. “Ugo Verni” has a large donation for you — but who is he and what is it for? Who he is — that’s a simple question: he is a scammer. What is the “donation” for? The “donation” (which doesn’t exist) is designed to pick your pocket.

Subject: DONATION TO YOUR FAMILY AND COMMUNITY.
From: “ugo.verni”
Date: Fri, 17 Jun 2016
Reply-To: ugo.verni@aol.com

My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community. Respond back to this email immediately so as to enable me provide you with the complete information regarding this donation.

God Bless you richly.

Ugo Verni.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Xiao Gang’s Business Proposal (scam warning)

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This is a typical example of a “mystery scam” message. The purpose of the message is just to get you to reply — the scammer figures if he can just get you talking to him, he can hook you into whatever scam he is planning. He makes the message sound mysterious, because he figures that’s going to tempt you into contacting him for more information (and then he can pick your pocket).

Subject: I have a business proposer for you
From: Xiao
Date: Wed, 27 Apr 2016
Reply-To: xiao_gangs@163.com

Can I have a word with you. I have a business proposer for you. Please revert back for more details

Regards,

Xiao Gang

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people all around the world stay safe from online frauds. Please share our scam alerts with your friends and family today.

Liliane Bettencourt donation (scam warning)

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The message below, sent randomly to thousands of people, is an example of a “mystery scam.” The scammer tries to pique your curiosity enough to get you to reply, and then once he’s got you talking, he can spin any kind of con game he wants to try to pick your pocket.

From: Bahzad Hasso
Subject: RE
Date: Sat, 2 Apr 2016

Mrs.Liliane Bettencourt made Donation to you lilianebett75@gmail.com

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Mr Yin Mak Wilson (scam warning)

This is a typical example of a “mystery scam” message. The scammer just wants to get you on the hook — to get you to start talking to him — and if he can get you talking he figures he can spin some story that will separate you from your money.

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Date: Sat, 26 Mar 2016
From: Mr Yin Mak Wilson yinmak@mail.com
Reply-To: yinmak.wilson@yandex.com
Subject: Re:

I have a business transaction to discuss with you. Kindly get back to me as soon as possible for more details, if interested. Thanks

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and family members today.

Elsheikh Abdalla Partnership (scam alert)

This is a typical “mystery scam” message with a psychological twist. Why haven’t you answered the previous two messages “Elsheikh Abdalla” has sent you? Don’t you know how important this is? Scammers often employ that kind of psychological manipulation to try to get their victims on the hook.

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From: Elsheikh Abdalla Elsheikh.Abdalla@rescue.org
Subject: RE
Date: Fri, 25 Mar 2016
Reply-To: “maoc74@yahoo.com.hk”

A PROPOSITION PARTNERSHIP AND THIS IS MY THIRD EMAIL TO YOU, IF INTERESTED EMAIL : maoc74@yahoo.com.hk

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Antonio Vinal (scam warning)

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This is a typical example of a “mystery scam” message. “Antonio Vinal” has an important matter to discuss with you. But what is it? A business opportunity? An abandoned bank account? A secret consignment of gold bullion? Whatever it it, you can be sure it’s a scam!

Reply-To: jscregoffice@postino.net
From: “Antonio Vinal” toniovinal@lycos.com
Subject: Please respond!
Date: Sat, 27 Feb 2016

Please respond!!!
Hello friend!

I would like to contact you personally for an important proposal that could of interest to you.

I send this email only to know if this email address is functional.

I have something very important to discuss with you. Contact me for details by:
Email: barantoniovinal@excite.co.jp with your direct contacts.

Kind regards.
Antonio Vinal.

Golfclub Fleesensee
Fleesensee Sportanlagen GmbH
Tannenweg 1, D-17213 Goehren – Lebbin
Tel.:
Fax:
Mailto:
Internet: http://www.golfclub-fleesensee.de

Fleesensee Sportanlagen GmbH
Geschaftsfuhrer: Jorg Steffan, Wolfgang Hilleke, Bjorn Volz
Amtsgericht Neubrandenburg HRB 20208

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.